Company Information
CIN
Status
Date of Incorporation
24 December 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nandini Verma
Director
over 14 years ago
over 14 years ago
Neeta Verma
Director
almost 29 years ago
almost 29 years ago
Abhishek Verma
Managing Director
almost 29 years ago
almost 29 years ago
Past Directors
Saket Kumar Verma
Director
almost 29 years ago
almost 29 years ago
Sudha Shanker Verma
Director
almost 29 years ago
almost 29 years ago
Charges
28 March 2012
Bank Of Baroda
1 Crore
30 June 2010
Bank Of Baroda
72 Lak
22 September 2008
Icici Bank Limited
24 Lak
22 September 2008
Icici Bank Limited
0
28 March 2012
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
22 September 2008
Icici Bank Limited
0
28 March 2012
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
22 September 2008
Icici Bank Limited
0
28 March 2012
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
22 September 2008
Icici Bank Limited
0
28 March 2012
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-28042020-signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-01072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
